OrganisationCurrently listed

Zawaya Group for Development and Investment Co Ltd

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Sudan
First listed 2024-06-28
6 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 167701

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-06-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.11884.36" logicalId="167701">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-28" entryIntoForceDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" programme="HAM" logicalId="199060">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupul Zawaya pentru dezvoltare și investiții Co Ltd" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167784">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupul Zawaya pentru dezvoltare și investiții" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167783">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupul Zawaya pentru dezvoltare și investiții Co" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167782">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea «Grupul Zawaya pentru dezvoltare și investiții»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167781">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zawaya-csoport Co" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167778">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zawaya Fejlesztési és Befektetési Csoport" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167777">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zawaya Group for Development and Investment Co Ltd" function="a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="167706">
            <remark>Active region: Sudan
Owner and chairman: Abdelbasit Hamza</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zawaya Fejlesztési és Befektetési Csoport Vállalat"

Name on list: Zawaya Group for Development and Investment Co Ltd
Programmes / regimes: HAM
Listed on: 2024-06-28
Last updated: 2024-06-28
Aliases: Zawaya Group for Development and Investment Company · Zawaya Group for Development and Investment Co · Zawaya Group for Development and Investment · Zawaya Group Co
Identifiers: EU reference: EU.11884.36
Legal act: 2024/1838 (OJ L28062023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Remarks: Active region: Sudan Owner and chairman: Abdelbasit Hamza

OFAC SDN (US)Active listingID 45900

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45900</uid>
    <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>166594</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 2002</idNumber>
      </id>
      <id>
        <uid>166613</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
      <id>
        <uid>166570</uid>
        <idType>Website</idType>
        <idNumber>zawayagroup.com</idNumber>
      </id>
      <id>
        <uid>166595</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70917</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT</lastName>
      </aka>
      <aka>
        <uid>70918</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP CO</lastName>
      </aka>
      <aka>
        <uid>70919</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>70920</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>68292</uid>
        <address1>Africa Road, Takamul</address1>
        <address2>2nd Business Block</address2>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
Programmes / regimes: SDGT
Aliases: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT · ZAWAYA GROUP CO · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
Countries: Sudan
Addresses: Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan
Identifiers: Organization Established Date: 01 Jan 2002
Organization Type:: Wholesale of electronic and telecommunications equipment and parts
Website: zawayagroup.com
Linked to (per list): KHAIR, Abdelbasit Hamza Elhassan Mohamed
Remarks: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)

SECO (Switzerland)Active listingID 76449

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-07-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="76449"><sanctions-set-id>71360</sanctions-set-id><entity><identity ssid="76455" main="true"><name ssid="76459" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group for Development and Investment Co Ltd</value></name-part></name><name ssid="76463" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group Co</value></name-part></name><name ssid="76492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group for Development and Investment</value></name-part></name><name ssid="76493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group for Development and Investment Co</value></name-part></name><name ssid="76494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zawaya Group for Development and Investment Company</value></name-part></name></identity><justification ssid="76451">Zawaya Group for Development and Investment Co Ltd is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza and has been linked to Hamas’ investment portfolio. The entity has set up front companies for Hamas to execute government contracts, and has been used by Abdelbasit Elhassan Mohamed Khair Hamza to hold some of his other lucrative investments, used for financing Hamas.</justification><justification ssid="76501">Zawaya Group for Development and Investment Co Ltd therefore participates in the financing of Hamas.</justification><other-information ssid="76469">Active region: Sudan</other-information><other-information ssid="76502">Owner and chairman: Hamza Abdelbasit</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>

Name on list: Zawaya Group for Development and Investment Co Ltd
Programmes / regimes: Hamas, Palestinian Islamic Jihad
Listed on: 2024-07-09
Last updated: 2024-07-09
Aliases: Zawaya Group Co · Zawaya Group for Development and Investment · Zawaya Group for Development and Investment Co · Zawaya Group for Development and Investment Company
Remarks: Zawaya Group for Development and Investment Co Ltd is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza and has been linked to Hamas’ investment portfolio. The entity has set up front companies for Hamas to execute government contracts, and has been used by Abdelbasit Elhassan Mohamed Khair Hamza to hold some of his other lucrative investments, used for financing Hamas. Zawaya Group for Development and Investment Co Ltd therefore participates in the financing of Hamas. Active region: Sudan Owner and chairman: Hamza Abdelbasit

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>45900</uid>
    <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>166594</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 2002</idNumber>
      </id>
      <id>
        <uid>166613</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
      <id>
        <uid>166570</uid>
        <idType>Website</idType>
        <idNumber>zawayagroup.com</idNumber>
      </id>
      <id>
        <uid>166595</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70917</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT</lastName>
      </aka>
      <aka>
        <uid>70918</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP CO</lastName>
      </aka>
      <aka>
        <uid>70919</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>70920</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>68292</uid>
        <address1>Africa Road, Takamul</address1>
        <address2>2nd Business Block</address2>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.